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New Zealand (aylesbury) Ltd AYLESBURY

New Zealand (aylesbury) started in year 2012 as Private Limited Company with registration number 08109269. The New Zealand (aylesbury) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Aylesbury at Greenacres. Postal code: HP22 5AX.

The company has 2 directors, namely Joan A., Steven A.. Of them, Joan A., Steven A. have been with the company the longest, being appointed on 22 June 2012. As of 26 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

New Zealand (aylesbury) Ltd Address / Contact

Office Address Greenacres
Office Address2 Hulcott
Town Aylesbury
Post code HP22 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08109269
Date of Incorporation Mon, 18th Jun 2012
Industry Public houses and bars
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Joan A.

Position: Director

Appointed: 22 June 2012

Steven A.

Position: Director

Appointed: 22 June 2012

Yomtov J.

Position: Director

Appointed: 18 June 2012

Resigned: 18 June 2012

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Joan A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Steven A. This PSC owns 25-50% shares.

Joan A.

Notified on 1 June 2016
Nature of control: 25-50% shares

Steven A.

Notified on 1 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth21 15142 80864 118    
Balance Sheet
Current Assets8 77418 41518 31316 22416 26116 08316 261
Net Assets Liabilities  64 11887 860111 389134 579159 120
Cash Bank In Hand8 77418 41518 313    
Net Assets Liabilities Including Pension Asset Liability21 15142 80864 118    
Tangible Fixed Assets252 016252 016252 016    
Reserves/Capital
Called Up Share Capital222    
Profit Loss Account Reserve21 14942 80664 116    
Shareholder Funds21 15142 80864 118    
Other
Average Number Employees During Period     11
Creditors  206 211180 380156 888133 520109 157
Fixed Assets252 016252 016252 016252 016252 016252 016252 016
Net Current Assets Liabilities-230 865-209 208-187 898-164 156-140 627-117 437-92 896
Other Operating Expenses Format2  815519   
Other Operating Income Format2  1815   
Profit Loss  21 31023 742   
Tax Tax Credit On Profit Or Loss On Ordinary Activities  5 3245 932   
Total Assets Less Current Liabilities21 15142 80864 11887 860111 389134 579159 120
Turnover Revenue  27 43130 178   
Creditors Due Within One Year239 639227 623206 211    
Tangible Fixed Assets Cost Or Valuation252 016252 016252 016    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 21st November 2023
filed on: 21st, November 2023 		Free Download (3 pages)

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